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Practical considerations in case studyresearch: the relationship betweenmethodology and process
Ann McDonnell MSc BSc RGN RNT
Lecturer in Nursing, School of Nursing and Midwifery, University of Shef®eld
Myfanwy Lloyd Jones BA MPhil DPhil CHSM
Research Fellow, School of Health and Related Research,
University of Shef®eld
and Susan Read PhD RGN RHV
Senior Lecturer in Research, School of Nursing and Midwifery,
University of Shef®eld, Shef®eld, England
Accepted for publication 9 December 1999
MMcDONNELLDONNELL AA., LLOYDLLOYD JONESJONES MM. && READREAD S. (2000)S. (2000) Journal of Advanced Nursing
32(2), 383±390
Practical considerations in case study research: the relationship between
methodology and process
This paper explores the extent to which the design of a research study is
in¯uenced by pragmatic as well as theoretical considerations by describing the
authors' experience of conducting multiple case studies in the context of a
policy-orientated research project. The case studies in question formed part of a
collaborative project exploring the development of innovative roles in nursing
and the professions allied to medicine. The researchers adopted Yin's approach
to the conduct of multiple case studies to explore issues relating to the
effectiveness of new roles, their resource implications and educational issues
surrounding their development. They address the fact that methodological
decisions have practical implications and also explore the effects of practical
and ethical issues on research design. Three purposively selected acute
National Health Service Trust hospitals in England formed the case study sites
for the work recorded in this paper. In each Trust, three nursing roles were
selected, making nine cases for study. A variety of data collection strategies
were used including semi-structured interviews with post-holders and other
stakeholders (n� 51), non-participant observation of meetings, collection of
audit, ®nancial and statistical data and review of relevant documentation. This
paper describes some of the dilemmas which arose during the course of the
study, the rationale for methodological decisions taken to resolve these
dilemmas and the steps taken to enhance rigour. In particular, the authors
discuss the problems associated with obtaining informed consent in the context
of qualitative research and with member validation of transcripts in a context
Correspondence: Ann McDonnell, ScHARR, University of Shef®eld,
Regent Court, 30 Regent Street, Shef®eld S1 4DA, England. E-mail:
a.mcdonnell@shef®eld.ac.uk
Ó 2000 Blackwell Science Ltd 383
Journal of Advanced Nursing, 2000, 32(2), 383±390 Methodological issues in nursing research
where con®dentiality was crucial. The decision to present ®ndings thematically
rather than as individual cases is justi®ed both in terms of the nature and
purpose of the research and in relation to the particular importance of
anonymity and con®dentiality in this study. Finally, the degree of reciprocity
between researcher and researched is discussed.
Keywords: case study, new roles, ethics, methods, research, evaluation,
qualitative studies, nursing, health care, human resources, workforce
INTRODUCTION
During any research study, investigators have to contend
with the sometimes uneasy relationship between theory
and the practicality of carrying out research in a real-life
setting. The implications of carefully laid plans, made well
in advance, have a habit of `coming out of the woodwork' at
regular intervals during ®eldwork. The authors of this
paper address the fact that, while methodological deci-
sions have very practical implications, the converse also
holds true. The design of any research study is in¯uenced
not just by theoretical but by pragmatic considerations.
This paper explores these issues by describing the
authors' experience of conducting multiple case studies in
the context of a policy-orientated research project with a
®xed time-scale. The paper will aim to describe the
methods used, some of the dilemmas which arose, the
rationale for methodological decisions to resolve these
dilemmas and steps taken to enhance rigour.
BACKGROUND TO THE STUDY
The case studies discussed here were designed to explore a
variety of issues relating to the introduction of new roles in
nursing. They formed part of a wider collaborative research
project, Exploring New Roles in Practice (ENRiP), carried
out by the Universities of Shef®eld and Bristol, and the
King's Fund, a charitable organization devoted to improve-
ments in health care. The ENRiP study was a three-stage
study, carried out in England between February 1996 and
November 1998; it was funded by the Department of Health
under its Human Resources Initiative.
Since 1992, there has been a proliferation of new roles in
nursing and professions allied to medicine (PAMs) in the
United Kingdom's National Health Service (NHS). These
roles have arisen in response to a number of key policy
initiatives which have transformed the NHS. These
include changes in the working hours of junior doctors,
greater discretion for nurses to expand their scope of
practice and new ideas for organizing patient care. All of
this has been in the context of a shift to a system of internal
markets in the NHS from 1990 onwards. Since this time,
individual hospitals or groups of hospitals could apply
for Trust status. This gave them the independence to
determine the service they would provide and the terms
and conditions of service of the staff they employed. NHS
Trust hospitals have therefore been able to respond to the
challenges of providing cost-effective health care in the
1990s with greater freedom and ¯exibility in the way they
con®gure and deploy their workforce. However, the
internal market system is now, in 1999, being superseded
by new commissioning mechanisms designed to encou-
rage partnership rather than competition.
Stage one of the ENRiP project therefore involved a
mapping exercise in England to identify the range and
purpose of new roles which were emerging within acute
NHS Trust hospitals and their outreach centres.
The mapping exercise was conducted in a sample of ®ve
acute Trust hospitals in each of the eight English NHS
regions, selected to allow for wide variation, including large
and small hospitals, urban and rural locations, specialist
and non-specialist hospitals, and teaching and non-
teaching settings (Read 1998). Inquiries were cascaded
down through the organizational structure of each hospital,
resulting in the collection of detailed information on over
800 new roles in nursing and professions allied to medicine.
This information was entered onto the ENRiP database
which was made publicly available in 1997. This database
provided the sampling frame for the selection of cases for
detailed study in stage two.
Finally, in stage three of the ENRiP project a postal
survey of all stage one post-holders was carried out to test
the generalizability of the stage one and stage two ®nd-
ings. The ®ndings of all three stages were used to inform
the production of guidelines relating to the clinical, legal,
professional and educational implications of new role
developments (Levenson & Vaughan 1999).
CHOICE OF CASE STUDY APPROACH
In stage two, three different sets of case studies were
undertaken by each of the collaborating institutions which
formed the ENRiP team. Each team focused on particular
issues which had arisen in stage one, and different meth-
odological approaches were developed by each team in
relation to these issues. The three approaches differed in
some respects. This was in part due to the different
philosophical perspectives held by team members, but also
with respect to practical, ethical and theoretical consider-
ations which were unique to each team. The ability to tailor
A. McDonnell et al.
384 Ó 2000 Blackwell Science Ltd, Journal of Advanced Nursing, 32(2), 383±390
the design of the case studies to accommodate these
differences was seen as a methodological strength. This
paper focuses on the stage two case studies undertaken by
the ENRiP team at Shef®eld University, who adopted Yin's
approach to the conduct of multiple case studies (Yin 1994).
Yin (1994 p. 13) de®nes a case study as:
¼an empirical enquiry that investigates a contemporary phenom-
enon within its real life context, when the boundaries between
phenomenon and context are not clearly evident, and in which
multiple sources of evidence are used.
Yin (1994 p. 1) suggests that case studies are the preferred
research strategy:
¼when `how' or `why' questions are being posed, when the
investigator has little control over events, and when the focus is
on a contemporary phenomenon within some real life context.
On this project, the researchers had no control over the
enormous changes which were taking place at a rapid pace
in NHS trusts and, on the basis of stage one ®ndings, the
University of Shef®eld team were left with a large number of
`How?' and `Why?' questions. A great deal of descriptive
data had been collected in stage one, but the team now
needed to tap into much more detailed and varied sources of
information closer to the individual roles in order to explore
questions which centred around the following themes:
· The effectiveness of new roles: How was this
measured? Why do innovative roles achieve or fail to
achieve their objectives?
· The resources used in setting up and maintaining new
roles: How are these posts funded? Are some posts
under-resourced?
· Educational issues surrounding new role development:
How is education funded? Why are particular educa-
tional programmes seen as valuable or not?
The Shef®eld case studies were intended to be simul-
taneously descriptive, exploratory and explanatory.
Case studies bene®t from prior development of theoret-
ical propositions to guide data collection and analysis
(Yin 1994), and in this study a preliminary conceptual
framework had been developed following stage one and a
list of research questions generated. The use of such a
conceptual framework also allows cross-case comparabil-
ity in ®eldwork involving multiple cases and more than
one researcher (Miles & Huberman 1994). In this study,
®eldwork was to be carried out by two researchers in a
number of settings.
SELECTION OF CASES AND SITES
Rationale for site selection
Three Trusts were selected purposively from those which
had been visited by the Shef®eld team in stage one of the
study. While all three were general hospitals in urban
settings, they varied in size, management strategies and
pay and rewards systems, allowing issues of interest to be
explored across a range of settings. The facility to make
cross-site comparisons in this way was seen as crucial,
since stage one ®ndings had led the Shef®eld team to
propose that variations between Trusts might be an
in¯uential factor in the successful implementation and
sustainability of innovative roles.
Rationale for case selection
In each of the three Trust hospitals, three nursing roles
were selected from those which had been identi®ed in
stage one as innovative Ð these nine roles formed the
cases for study. Several criteria determined the selection
of these cases. In part, they were dictated by practical
issues such as ease of access. However, there were also
crucial theoretical considerations. Cases were selected on
the basis not of representativeness but of illustration.
Sampling criteria therefore included the selection of cases
that would allow cross-case and cross-site comparisons in
relation to the issues in the conceptual framework.
Therefore, roles were included which varied in terms of
their perceived success, their economic implications, the
ways in which `effectiveness' was measured and the post-
holders' educational preparation.
On the basis of information gathered in stage one, the
selected roles included:
· roles which had differences in management support;
· roles where interprofessional con¯icts were evident
and roles where multidisciplinary working was a
notable feature;
· roles where hard outcomes data were available and
roles which did not appear to have been formally
evaluated; and
· substantive posts and posts which had only temporary
funding.
GAINING ACCESS AND ETHICAL APPROVAL
Consent to the Trust's involvement was obtained from the
Director of Nursing Services and/or the Chief Executive.
Two hospitals required local ethics committee approval.
Informal feedback to the research team indicated that the
readiness of some Trusts to participate in stage two was in
part due to the fact that they were satis®ed that the
collection of stage one data in their Trust had been
accomplished with sensitivity and ef®ciency.
INFORMED CONSENT
The dif®culty in obtaining informed consent in qualitative
studies is well documented. Eisner (1991) argues that truly
Methodological issues in nursing research Case study research
Ó 2000 Blackwell Science Ltd, Journal of Advanced Nursing, 32(2), 383±390 385
informed consent is impossible in such studies because
events in the ®eld cannot be anticipated and researchers
therefore cannot inform participants what to expect.
Similarly, Ford & Reutter (1990) point out the dif®culty
in predicting the exact time commitment involved for
participants in qualitative studies. This had important
implications for the ENRiP study, given that the post-
holders who formed the cases were busy clinicians with
heavy workloads.
Ford & Reutter (1990) also highlight important issues
identi®ed by LaRossa et al. (1981) around the issues of
researching families, which may be analogous to some
aspects of the ENRiP case studies. For example, LaRossa
et al. point out that if participants are interviewed in their
own setting (also the intention of the ENRiP team), the
®eld-worker is treated as a guest as well as a researcher. In
`home' settings, unanticipated events may also occur.
These two factors may lead to a level of disclosure greater
than intended by the participant, thus violating their
autonomy (LaRossa et al. 1981). Ford and Reutter also
contend that participants may ®nd it dif®cult to withdraw
from a study if an authority ®gure (in a family study the
parents, in the ENRiP study a senior manager) consented
to their participation (Ford & Reutter 1990).
All of the above militate against the notion of consent as
a rigid `one-off' request for an individual to enter a study,
but illustrate the need for a more imaginative, ¯exible
approach.
Miles & Huberman (1994) seem to support this stance and
suggest that ongoing dialogue and re-negotiation is needed
for voluntary, informed decisions about the researcher±
researched relationship. Behi (1995) suggests that, in qual-
itative research, best practice is a combination of informed
and process consent, and this was the approach adopted by
the ENRiP team at Shef®eld University.
Preliminary meetings were arranged with potential
case-study post-holders to discuss the ENRiP project
further and seek their co-operation. Post-holders were
assured that their participation was entirely voluntary,
that they were free to refuse to answer any questions or to
be observed, and that they were free to withdraw at any
time. Even where immediate offers to participate were
made, an information sheet was left with post-holders and
their involvement con®rmed by telephone on an agreed
day. Written consent was obtained at the ®rst taped
interview. Consent was then con®rmed and re-negotiated
informally at further meetings, even though some partici-
pants had said at the outset that this would not be
necessary. Some researchers may ®nd elements of this
approach paternalistic. Requests for written information
(®nancial, audit and educational data relating to the post)
were subsequently made by letter.
The post-holders themselves initially identi®ed other
`stakeholders' whom they saw as relevant to their role.
Others informants were in turn suggested by these stake-
holders. All potential informants were approached by the
relevant researcher and consent to their involvement
negotiated.
Only two stakeholders refused to be interviewed Ð one
gave no reason, while the other felt that he was no longer
the most relevant person to interview, and referred the
researcher to his colleague. Overall, the generosity with
which very busy post-holders and stakeholders gave their
time was remarkable. Whether this was in¯uenced by a
positive approach to the ENRiP study at senior manage-
ment level within each trust is a moot point. An awareness
of this placed an onus on both ®eld-workers to avoid any
assumptions regarding access or consent, and to re-con-
®rm willingness to participate at all stages. All site visits
were negotiated in advance with boundaries carefully laid
out and recon®rmed on the day.
DATA COLLECTION METHODS
Case studies typically use both qualitative and quantita-
tive methods of data collection (Yin 1994). Choice among
these methods depends on circumstances within individ-
ual cases, but a clear rationale and some consistency in
approach between researchers is essential to achieve
comparability in analysis (Marshall & Rossman 1989,
Miles & Huberman 1994).
In this study, data collection techniques were developed
using Yin's (1994) approach to developing instrumenta-
tion. Each research question was addressed in terms of
likely sources of data and possible sample strategies,
following which instruments were developed and re®ned,
resulting in the production of a number of consent forms,
information sheets and preliminary interview schedules.
However, as case study methodology implies a research
design which can remain ¯exible throughout the data
collection period, the instruments themselves and the
overall plan for data collection were to some extent
developed during the ®eldwork process.
A variety of data collection strategies were used,
including:
· semi-structured interviews with the post-holders
(audio-taped);
· semi-structured interviews (audio-taped) with stake-
holders, e.g. managers, consultant medical staff, other
colleagues;
· non-participant observation of meetings;
· collection of audit, ®nancial and statistical data;
· review of job descriptions and relevant documents
relating to the post; and
· short questionnaires.
The sequence of events is summarized in Figure 1.
Fieldwork took place over a 10-month period. In all 51
individual interviews were carried out as shown in
Table 1.
A. McDonnell et al.
386 Ó 2000 Blackwell Science Ltd, Journal of Advanced Nursing, 32(2), 383±390
In addition, one focus group interview was held with
three nurses, and non-participant observation was under-
taken of six meetings.
INCREASING RIGOUR
Triangulation
Using the accounts of different participants draws upon
multiple perspectives Ð this is an important feature of the
case studies and can be seen as a form of triangulation. It
enables the development of a more complete, holistic and
contextual portrayal of real life situations (Jick 1979).
Thus a multidimensional picture of the innovative roles
emerged created by an amalgam of perspectives, rather
than a single view.
Alongside ®eldwork visits comprising interviewing and
observation, a total of 74 documents or sets of related
documents were collected. These included job descrip-
tions, minutes of meetings, course prospectuses, audit
data and patient satisfaction questionnaires.
The use of multiple data collection methods can also be
seen as triangulation (Brink 1991). In this study, it
enhanced rigour by contributing to the search for
`completeness' of data, with each method adding a
different piece to the jigsaw (Kna¯ & Breitmayer 1991).
To a lesser degree, it was viewed as triangulation to
achieve con®rmation/convergence (Kna¯ & Breitmayer
1991). For example, interviewing and observation with
their associated problem of reactivity arising from the
researchers' presence were counterbalanced where
possible, as Denzin suggests, by the use of written and
archival materials (Denzin 1970).
Member validation or not?
A series of interesting discussions arose among the
research team regarding whether interview transcripts
should be fed back to informants for validation. This
might increase the rigour of the study and build into the
case studies some degree of reciprocity Ð which was very
appealing to the research team. However, there were a
number of practical problems associated with member
validation in the context of this study, including organ-
izational dif®culties if informants failed to comment on
time. The content of the stage three survey hinged upon
data emerging from the case studies and thus any delays in
the case studies would impact on the timing of stage three.
The team were also mindful of a number of threats to
validity highlighted by Sandelowski (1993). For example,
participants might be motivated by a wish to justify their
actions, they might wish data to be removed because their
views had changed, or were regretted or forgotten. The act
of reading the transcript for accuracy might cause the
participant to revise his or her views and/or in¯uence the
course of the remainder of the study. More importantly, as
Sandelowski points out, the impact on participants of
seeing what they have said in print has yet to be fully
explored.
In this study, another ethical dimension also existed.
For reasons of con®dentiality, each participant would
only be able to review the transcript of their own
interview, and not those of other relevant stakeholders.
Our case studies involved not just talking to post-
holders, but to their clinical colleagues from their own
and other disciplines, their managers and staff they
managed. It was felt that the opportunity to review a
single interview transcript only (without accompanying
®eld-notes) might give a sense of control over the data
and of the ®nal presentation of the case that was
ultimately misleading. In the context of this study,
member validation might have implied a false sense of
openness that is not defensible.
Figure 1 Summary of data collection process.
Table 1 Summary of interviews carried out
Site D Site E Site F Total
Post-holders 3 3 3 9
Consultants 2 5 4 11
Nurse managers 5 5 1 11
Other managers ± 2 4 6
PAMs 4 3 1 8
SHO ± ± 1 1
Other nurses 3 ± 2 5
Total 17 18 16 51
Methodological issues in nursing research Case study research
Ó 2000 Blackwell Science Ltd, Journal of Advanced Nursing, 32(2), 383±390 387
The team concluded that member validation posed a
serious threat to validity and only offered dubious
bene®ts Ð most notably the `feel good factor' for the
researchers. However, discussions had highlighted other
important ethical issues, including how to effectively
anonymize the data and how to ensure reciprocity.
These issues are addressed in later sections of this
paper.
DATA MANAGEMENT AND ANALYSIS
The team employed a method of analysis which would
address the a priori issues embedded in the research
questions and allow enough ¯exibility to incorporate new
and hitherto unconsidered issues which arose during data
collection.
The `framework' approach
The `framework' approach described by Ritchie & Spencer
(1994) is a systematic approach to the analysis of qual-
itative data around a thematic framework. This framework
is based upon the aims of the study and issues arising
during the research process.
The framework approach involves ®ve stages:
· Familiarization Ð the researcher(s) becomes familiar
with the range and diversity of the material.
· Identi®cation of a thematic framework.
· Indexing Ð the thematic framework is systematically
applied to all the data.
· Charting Ð the data are lifted from their original
context and rearranged according to the appropriate
thematic reference.
· Mapping and interpretation Ð a structure is identi®ed
which illuminates the dynamics of the phenomena
under investigation.
In this study, two researchers were involved in
collecting and analysing data from three different sites,
and the research team had the option of developing a
separate framework for each case or for each site, or of
developing a common index, accommodating additional
elements through extra sub-categories. The team decided
on a common index, in order that common and divergent
themes could be more easily identi®ed. Thus framework 1,
the preliminary framework based on the research ques-
tions, was gradually re®ned to form framework 7
following familiarization by both researchers using a
selection of data from all cases.
NUD.IST
Data analysis was performed using NUD.IST, which was
chosen because of its capacity for dealing with large
volumes of data from a range of sources and its ¯exibility
in coding and recoding (Richards & Richards 1994,
Weitzman & Miles 1995).
The case studies were ®rst analysed individually, using
the multiple sources of data obtained (within-case analy-
sis) to increase validity. Following this, cross-case and
cross-site comparisons were drawn, to test the replicabil-
ity of conclusions (Yin 1994).
Reciprocal coding
Given that analysis was carried out by two researchers, a
number of steps were taken to increase rigour. During the
process of analysis, there was on-going dialogue between
the researchers about the interpretation of the framework
and systematic errors in coding were avoided by means of
this process and by each researcher coding a sample of the
others' documents and comparing results. Cross-case and
cross-site comparisons were also undertaken collabor-
atively.
PRESENTATION OF FINDINGS
Themes or individual cases?
Following the mapping and interpretation stages of
`framework', ®ndings were presented under thematic
headings. Cross-case issues were presented, with infor-
mation from individual cases dispersed throughout each
section. This approach to the presentation of a multiple-
case report is described by Yin (1994). Its adoption was
seen as valid in this study, since the purpose of the report
was not to portray any single case, but to synthesize
lessons from all cases, organized around key topics, in
order to inform the design of the stage three questionnaire.
The fact that a large number of issues which emerged from
these case studies subsequently formed the basis for
survey questions can be seen as some vindication for the
choice of this approach.
However, one justi®able criticism of this approach came
from one of the project's external reviewers who pointed
out that the reader loses any holistic sense of individual
cases. In this study, this was compounded by a decision
not to attribute any quotations to site in order to preserve
anonymity and con®dentiality. The researchers here made
a conscious `trade-off' between making the case studies
`come to life' in the ®nal project report and the preserva-
tion of anonymity. The question of whether this is the
only ethically defensible stance to take or whether we
have somehow devalued the data (and thus the contribu-
tions of all participants) remains.
Anonymity and con®dentiality
The presentation of ®ndings in the manner described was
seen as necessary, because in this study anonymity and
A. McDonnell et al.
388 Ó 2000 Blackwell Science Ltd, Journal of Advanced Nursing, 32(2), 383±390
con®dentiality were of particular concern, due to a unique
combination of factors which are listed below:
· The existence of the public stage one database, which
included the job titles and contact addresses of all
listed post-holders, made the possibility of tracking a
post-holder back from any case study reports very real.
· The nature of hospitals, which are `small social systems
where everyone knows everyone, [and] even the slight
cues of demographic descriptors¼may reveal a
person's identity' (Archbold 1986 p. 159). This
becomes particularly important when, as in this study,
the participants are few in number and may have high
pro®les within their own setting (Ford & Reutter 1990).
· Negotiation of access with the chief nurse/chief exe-
cutive in each Trust, meant that the identity of the post-
holders was known to them, making the protection of
anonymity on site dif®cult to achieve.
· The case studies involved the researchers talking not just
to the post-holders, but also to their colleagues, managers
and staff they were responsible for. Since there might be
internal con¯icts within any of these relationships, it
was necessary to protect the anonymity of all of these
personnel, sometimes with respect to what they had to
say about each other. This was borne out during ®eld-
work, when some participants would pause to con®rm
that their views were being given in con®dence before
going on to expand on a particular topic. Similar issues
have been highlighted with the publication of studies on
families (Ford & Reutter 1990). In these case studies,
work colleagues may be equated with family members,
and the research team felt a keen obligation to respect the
dynamics of these units.
RECIPROCITY
Given the amount of effort that post-holders, with already
heavy workloads, devoted to the study, the research team
were obliged to consider how reciprocal was the relation-
ship between researcher and researched. In qualitative
research, Miles & Huberman (1994) suggest that informant
bene®ts may include being listened to, gaining insight and
learning and improving personal practice.
Undoubtedly, in this study, many post-holders had the
opportunity to re¯ect on their own practice and to
contribute to the development of policy guidelines
produced following completion of the ENRiP project.
Indeed, one speci®cally stated after the event that `it was a
pleasure¼to be able to discuss how my role has evolved
and what the future holds, as this also gives me time to sit
back and re¯ect on what has happened within the post'. A
full copy of the ®nal report is also being sent to case study
post-holders with a letter of thanks from the team.
Whether this represents adequate recompense is a ques-
tion for others to address.
SUMMARY
This paper has been a very practical account of some of the
issues and dilemmas presented by conducting a series of
case studies in the context of a piece of policy research
which had three distinct stages. Methodological decisions
regarding the design of these case studies were undoubtedly
in¯uenced by the links between the case studies and other
stages of the ENRiP project.
The strategies adopted to deal with the dilemmas which
arose were developed for a number of reasons. In some
instances, theoretical considerations guided methodologi-
cal decisions. In other instances, practical issues in¯u-
enced research design. Interwoven among these
theoretical and practical considerations there were also
personal and moral issues to be faced.
Yin (1994) contends that case study research is `remark-
ably hard', despite, paradoxically, being traditionally
labelled `soft' research. During this project, the authors
found the case study approach challenging but ultimately
rewarding. The richness of the data obtained through the
adoption of multiple perspectives is without doubt the
strength of this method. The time spent thinking each
issue through carefully at the planning stage, was an
excellent investment which paid dividends throughout
the study. Early consideration was given not only to
methods for collecting and analysing data, but also to how
®ndings would ultimately be presented. However, while
advocating careful planning, the authors also recognize
that this needs to be coupled with the ¯exibility to deal
with the unexpected during the ®eldwork stage, if the
purported bene®ts of this challenging approach are to be
realized in practice.
Acknowledgement
The authors would like to acknowledge the contribution
of the other members of the ENRiP team at Shef®eld
University: Karen Collins (Research Associate) and Roy
Jones (Research Associate). The ENRiP study was
funded by the Department of Health under the Human
Resources Initiative, but the views are those of the
researchers alone.
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